- Citigroup (Wilmington, DE)
- The **AVP, Business Risk Intermediate Analyst** is a developing professional role. Deals with most problems independently and has some latitude to solve ... work arrangement is available for this position. **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time… more
- USAA (Tampa, FL)
- …written risk and compliance policies, standards, and procedures for business activities. + Applies developing knowledge of policies, processes, and procedures; ... We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_...and manages existing and emerging risks that stem from business activities and the job role. + Ensures risks… more
- Citigroup (Getzville, NY)
- …marketing, risk , digital and AML fields possible + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the ... Credit Management (ICM) group is looking for a full-time Intermediate Data Analyst to join its Wholesale Lending Data...implement a robust governance framework across "ICM" Wholesale Credit Risk (WCR) universe with a specific focus on counterparty… more
- Citigroup (New York, NY)
- …accordance with appropriate controls **Qualifications** + Experienced credit underwriter and/or credit risk officer with relevant Funds industry expertise + 5+ ... **Citi Commercial Bank - Institutional Credit Management Counterparty Credit Risk - Funds Underwriting Credit Officer , Asset...Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term… more
- Citigroup (Wilmington, DE)
- The **VP, Business Risk Officer ** is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... effectiveness of the sub-function/job family. **Responsibilities:** The VP Issue Management Role Business Risk Officer Responsibilities include: + Strong… more
- Citigroup (Tampa, FL)
- The Business Risk and Controls Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve ... + Bachelor's/University degree or equivalent experience **Job Family Group:** Risk Management **Job Family:** Business Risk...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full… more
- Citigroup (Tampa, FL)
- The Legal Support Officer is an intermediate level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a ... and documentation envisaged in relevant jurisdiction(s) and provides advice to the Risk function and business partners accordingly + Maintains detailed records… more
- Citigroup (Tampa, FL)
- The Global Funds Transfer AML Compliance Risk Management, Compliance Officer , AVP is an intermediate level role responsible for recommending/establishing ... Assist in coaching and training new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Irving, TX)
- …the Employee (VOE) initiatives** **Travel (less than 10%)** **Skills/Competencies:** ** Risk & Credit Underwriting:** ** Intermediate analytical skills, including ... **The Institutional Credit Management Risk Analysis Unit (IRAU) is an integral part...Transaction memos approvals in a timely manner according to Business priority. Discretionary recommendation should be documented in the… more
- Citigroup (New York, NY)
- …and Independent Risk , to execute on the firm's and client's business objectives. This can include working capital solutions, term loans and M&A financing, ... well as the appropriate credit structure based on various risk considerations. The CLM Credit Officer is...credit view based on well-supported analysis that effectively balances risk and business objectives + Ensure appropriate… more